EX-PRESS S W LIMITED

Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-02-08 with no updates

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06/11/246 November 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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07/03/247 March 2024 Confirmation statement made on 2024-02-08 with no updates

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06/12/236 December 2023 Micro company accounts made up to 2023-08-31

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12/10/2312 October 2023 Confirmation statement made on 2023-10-01 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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06/01/236 January 2023 Micro company accounts made up to 2022-08-31

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05/10/225 October 2022 Notification of Laura Elizabeth Oatley as a person with significant control on 2021-10-26

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05/10/225 October 2022 Cessation of John Charles Hardwick as a person with significant control on 2021-10-26

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05/10/225 October 2022 Notification of Nolan Robert Oatley as a person with significant control on 2021-10-26

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05/10/225 October 2022 Confirmation statement made on 2022-10-01 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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20/12/2120 December 2021 Purchase of own shares.

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23/11/2123 November 2021 Cancellation of shares. Statement of capital on 2021-10-26

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03/11/213 November 2021 Termination of appointment of John Charles Hardwick as a director on 2021-10-26

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03/11/213 November 2021 Termination of appointment of Pauline Hardwick as a director on 2021-10-26

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03/11/213 November 2021 Termination of appointment of John Charles Hardwick as a secretary on 2021-10-26

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28/10/2128 October 2021 Micro company accounts made up to 2021-08-31

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26/10/2126 October 2021 Appointment of Mrs Laura Elizabeth Oatley as a director on 2021-10-26

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04/10/214 October 2021 Confirmation statement made on 2021-10-01 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/12/194 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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01/10/191 October 2019 DIRECTOR APPOINTED MRS PAULINE HARDWICK

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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05/02/195 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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15/02/1815 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/08/1717 August 2017 CESSATION OF NOLAN ROBERT OATLEY AS A PSC

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/08/1520 August 2015 Annual return made up to 17 August 2015 with full list of shareholders

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09/02/159 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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01/09/141 September 2014 Annual return made up to 17 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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20/08/1320 August 2013 Annual return made up to 17 August 2013 with full list of shareholders

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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20/08/1220 August 2012 Annual return made up to 17 August 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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18/08/1118 August 2011 Annual return made up to 17 August 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES HARDWICK / 17/08/2010

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17/08/1017 August 2010 Annual return made up to 17 August 2010 with full list of shareholders

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NOLAN ROBERT OATLEY / 17/08/2010

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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19/08/0919 August 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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28/08/0828 August 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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05/09/075 September 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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21/08/0621 August 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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17/08/0517 August 2005 LOCATION OF REGISTER OF MEMBERS

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17/08/0517 August 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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09/12/049 December 2004 DIRECTOR'S PARTICULARS CHANGED

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20/09/0420 September 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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09/09/039 September 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS

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28/11/0228 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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04/09/024 September 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 DIRECTOR RESIGNED

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08/10/018 October 2001 NEW DIRECTOR APPOINTED

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23/08/0123 August 2001 SECRETARY RESIGNED

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17/08/0117 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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